General information

Name:

Duclo Limited

Office Address:

163 Malden Road SM3 8QY Cheam

Number: 13637609

Incorporation date: 2021-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duclo Ltd 's been in the UK for 3 years. Started with Companies House Reg No. 13637609 in 2021, the company have office at 163 Malden Road, Cheam SM3 8QY. The company's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. The business latest annual accounts cover the period up to September 30, 2022 and the most current confirmation statement was filed on September 21, 2023.

Since 22nd September 2021, the business has only been supervised by an individual director: Flavio C. who has been maintaining it for 3 years. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Herin H. as a secretary for the last 3 years.

Executives with significant control over the firm are: Herin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Flavio C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Herin H.

Role: Secretary

Appointed: 22 September 2021

Latest update: 30 January 2024

Flavio C.

Role: Director

Appointed: 22 September 2021

Latest update: 30 January 2024

People with significant control

Herin H.
Notified on 22 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Flavio C.
Notified on 22 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-22
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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